Vienna
1010
Director Name | Werner Spies |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 23 March 2007(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 22 June 2010) |
Role | Manager |
Correspondence Address | Spallartgasse 10 Vienna 1140 Foreign |
Director Name | Herbert Zimmermann |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | Austria |
Status | Resigned |
Appointed | 11 November 2003(1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 February 2005) |
Role | Company Director |
Correspondence Address | Taborstrabe 95 Vienna Vienna A 1201 Foreign |
Secretary Name | Mr Brian Thomas Wadlow |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
Director Name | Frantisek Tumma |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Slovakia |
Status | Resigned |
Appointed | 10 February 2005(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 November 2006) |
Role | Manager |
Correspondence Address | Nordwestbahnstr 2 Wien Wien 1201 Austria |
Director Name | Karl Rauscher |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 10 November 2006(3 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 23 March 2007) |
Role | Manager |
Correspondence Address | 19/2 Halirsch Gasse Vienna 1140 |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Zimmermann Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2005(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 November 2006) |
Correspondence Address | 88a Tooley Street London Bridge London SE1 2TF |
Registered Address | 122-126 Tooley Street London SE1 2TU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at 1 | Werner Spiess 100.00% Ordinary |
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Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
23 September 2009 | Accounts made up to 30 November 2008 (1 page) |
2 February 2009 | Return made up to 10/11/08; full list of members (3 pages) |
2 February 2009 | Return made up to 10/11/08; full list of members (3 pages) |
25 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
25 July 2008 | Accounts made up to 30 November 2007 (1 page) |
3 April 2008 | Return made up to 10/11/07; full list of members (3 pages) |
3 April 2008 | Return made up to 10/11/07; full list of members (3 pages) |
3 April 2007 | Accounts made up to 30 November 2006 (1 page) |
3 April 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
2 April 2007 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
2 April 2007 | Accounts made up to 30 November 2005 (1 page) |
23 March 2007 | New director appointed (1 page) |
23 March 2007 | Director resigned (1 page) |
23 March 2007 | Director resigned (1 page) |
23 March 2007 | New director appointed (1 page) |
8 February 2007 | Company name changed transpak logistics LIMITED\certificate issued on 08/02/07 (2 pages) |
8 February 2007 | Company name changed transpak logistics LIMITED\certificate issued on 08/02/07 (2 pages) |
16 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
16 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
4 January 2007 | Registered office changed on 04/01/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
30 November 2006 | New director appointed (1 page) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | New secretary appointed (1 page) |
30 November 2006 | New director appointed (1 page) |
30 November 2006 | New secretary appointed (1 page) |
30 November 2006 | Secretary resigned (1 page) |
30 November 2006 | Secretary resigned (1 page) |
30 November 2006 | Director resigned (1 page) |
10 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
10 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
10 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
10 August 2005 | Accounts made up to 30 November 2004 (1 page) |
9 May 2005 | Secretary resigned (1 page) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | Secretary resigned (1 page) |
11 March 2005 | New secretary appointed (2 pages) |
11 March 2005 | New secretary appointed (2 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | New director appointed (2 pages) |
2 February 2005 | Return made up to 10/11/04; full list of members (6 pages) |
2 February 2005 | Return made up to 10/11/04; full list of members (6 pages) |
11 January 2004 | New secretary appointed (2 pages) |
11 January 2004 | New secretary appointed (2 pages) |
10 January 2004 | New secretary appointed (2 pages) |
10 January 2004 | New director appointed (2 pages) |
10 January 2004 | New secretary appointed (2 pages) |
10 January 2004 | New director appointed (2 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Secretary resigned (2 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Secretary resigned (2 pages) |
10 November 2003 | Incorporation (10 pages) |